North Korean Sanctions Evasion Techniques


Book Description

This report details the entities involved in North Korea's sanctions evasion activities and sanctions evasion techniques in the areas of hard-currency generation, restricted and dual-use technology acquisition, covert transport, and covert finance.




North Korea Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition)


Book Description

North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations and reissuing them in their entirety, in order to implement three recent Executive orders and to reference the North Korea Sanctions and Policy Enhancement Act of 2016 and the Countering America's Adversaries Through Sanctions Act. OFAC is also incorporating several general licenses that have, until now, appeared only on OFAC's website on the North Korea Sanctions page, adding several new general licenses, and adding and expanding provisions to issue a more comprehensive set of regulations that will provide further guidance to the public. Finally, OFAC is updating certain regulatory provisions and making other technical and conforming changes. Due to the number of regulatory sections being updated or added, OFAC is reissuing the North Korea Sanctions Regulations in their entirety. This book contains: - The complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section




Kim Jong Un and the Bomb


Book Description

In September 2017, North Korea shocked the world by exploding the most powerful nuclear device tested anywhere in 25 years. Months earlier, it had conducted the first test flight of a missile capable of ranging much of the United States. By the end of that year, Kim Jong Un, the reclusive state's ruler, declared that his nuclear deterrent was complete. Today, North Korea's nuclear weapons stockpile and ballistic missile arsenal continues to grow, presenting one of the most serious challenges to international security to date. Internal regime propaganda has called North Korea's nuclear forces the country's "treasured sword," underscoring the cherished place of these weapons in national strategy. Fiercely committed to self-reliance, Kim remains determined to avoid unilateral disarmament. Kim Jong Un and the Bomb tells the story of how North Korea-once derided in the 1970s as a "fourth-rate pipsqueak" of a country by President Richard Nixon-came to credibly threaten the American homeland by November 2017. Ankit Panda explores the contours of North Korea's nuclear capabilities, the developmental history of its weapons programs, and the prospects for disarming or constraining Kim's arsenal. With no signs that North Korea's total disarmament is imminent over the next years or even decade, Panda explores the consequences of a nuclear-armed North Korea for the United States, South Korea, and the world.







Sanctions as War


Book Description

Sanctions as War is the first critical analysis of economic sanctions from a global perspective. Featuring case studies from 11 sanctioned countries and theoretical essays, it will be of immediate interest to those interested in understanding how sanctions became the common sense of American foreign policy.




Iran Sanctions


Book Description

Contents: (1) Background of the Iran Sanctions Act (ISA): Key Provisions: ¿Triggers¿ and Available Sanctions; Waiver and Termination Authority; Iran Freedom Support Act Amendments; Effectiveness and Ongoing Challenges: Energy Routes and Refinery Investment: Refinery Construction; Significant Purchase Agreements; Efforts in the 110th and 111th Congress to Expand ISA Application; Other Energy-Related Sanctions Ideas; (2) Relationships to Other U.S. Sanctions: Ban on U.S. Trade and Investment With Iran; Treasury Department ¿Targeted Financial Measures¿; Terrorism-Related Sanctions; Executive Order 13224; Proliferation-Related Sanctions; Efforts to Promote Divestment; Blocked Iranian Property and Assets. Tables.




North Korea’s Nuclear Decisions and Strategies


Book Description

This book provides a comprehensive analysis of North Korea’s nuclear strategies and of the decisions which explain its strategic motivations. The existence of two separate Koreas is an accepted outcome of the current international system. However, in today’s emerging multipolar order, the question of Korean legitimacy remains unresolved and South Korea finds itself surrounded by three nuclear powers— China, Russia, and, de facto, North Korea. This book traces North Korea’s nuclear quest across three major epochs: the Cold War, the post-Cold War, and post- September 11 periods. Through these lenses, the book reveals the underlying drivers of North Korea’s nuclear decisions and strategies, providing evidence that North Korea’s nuclear weapons are not only intended to guarantee the survival of the Kim regime but also hold the key for Pyongyang to resolve the lingering question over Korean legitimacy. The book provides evidence, through a longitudinal case study, that North Korea’s nuclear program provides a means to achieve full sovereign control of the Korean Peninsula by exploiting future opportunities in an increasingly multipolar international order. This book will be of interest to students in the fields of foreign policy, defense policy, nuclear proliferation, Korean Studies and International Relations.




North Korea’s New Diplomacy


Book Description




The Fragile Dictator


Book Description

This book examines digital mass surveillance in authoritarian regimes, highlighting the role of security services. It argues that globalization hasn't diminished dictatorships, and urges Western countries to adopt new strategies to counter digitally-enhanced authoritarianism, which poses a growing challenge to liberal democracies.




North Korean Decisionmaking


Book Description

The authors examine (1) experiences of different communist regimes to forecast North Korean adoption of a new economic model; (2) what might happen if conventional deterrence fails on the Peninsula; and (3) why North Korea might use nuclear weapons.